KYBE — See who's really behind any company

Non-profit dossier

APESA 17

FRANCE · NON-PROFIT · INCORPORATED 2014-09-13
KYBE ID: FR-825174147 · 825174147 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPESA 17

fr_insee

Registration825174147

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2014-09-13

fr_insee

Registered address31 RUE DU CORMIER, 17100 SAINTES

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION DES CITOYENS POUR LE DESARMEMENT NUCLEAIREactive ADHEOSactive AIKIDO CLUB DE SAINTESactive AMICALE PHILATELIQUE ET CARTOPHILE SAINTAISEactive ASP SAINTONGE (ASS PR DEV SOINS PALLIATIFS)active ASS AMITIES FRANCO CHILIENNESactive ASS CLUB DE RIRE DE SAINTESactive ASS D'AIDE LOGISTIQUE AUX SPECTACLESactive ASS. DE GYMNASTIQUE VOLONTAIRE DE LA RECLUSEactive ASSOCIATION CARNAVALESQUE DE LA SAINT SYLVESTREactive ASSOCIATION DEPARTEMENTALE DES AMIS DES MOULINS DE LA CHARENTE-MARITIME (A.D.A.M. 17)active ASSOCIATION DES COMITES D ENTREPRISE SAINTONGEAISactive ASSOCIATION DES MOTS A DIREactive ASSOCIATION DU MEMORIAL DE LA CHARENTE MARITIME DES MORTS POUR LA FRANCE EN ALGERIE-MAROC-TUNISIE 1952-1962dissolved ASSOCIATION LES SALES TEINTS BRANQUESactive ASSOCIATION LUDOBUSactive ASSOCIATION SAINTAISE DES CHEMINS DE ST JACQUES DE LA CHARENTE MARITIMEactive ASSOCIATION SAINTAISE POUR LE DON DE SANG BENEVOLEactive ASSOCIATION SAINTES A VELOactive ASSOCIATION SAINTES ŒNOLOGIE (A.S.O.)active

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100